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NORCROS PLC

Company number 03691883

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
15 Jan 2015 AR01 Annual return made up to 15 January 2015 no member list
Statement of capital on 2015-01-15
  • GBP 5,949,173.77
15 Jan 2015 CH01 Director's details changed for Mr Martin Keith Payne on 1 January 2015
15 Jan 2015 CH01 Director's details changed for Mr Martin George Towers on 1 January 2015
18 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 5,773,261.12
11 Aug 2014 SH01 Statement of capital following an allotment of shares on 8 August 2014
  • GBP 5,773,261.12
04 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Market purchase 58788549 23/07/2014
  • RES11 ‐ Resolution of removal of pre-emption rights
23 Jul 2014 MR04 Satisfaction of charge 10 in full
23 Jul 2014 MR04 Satisfaction of charge 12 in full
23 Jul 2014 MR04 Satisfaction of charge 13 in full
23 Jul 2014 MR04 Satisfaction of charge 036918830014 in full
08 Apr 2014 CH01 Director's details changed for Mr Nicholas Paul Kelsall on 8 April 2014
26 Mar 2014 SH01 Statement of capital following an allotment of shares on 26 March 2014
  • GBP 5,773,261.12
20 Mar 2014 SH01 Statement of capital following an allotment of shares on 18 March 2014
  • GBP 5,773,261.12
13 Mar 2014 SH01 Statement of capital following an allotment of shares on 12 March 2014
  • GBP 5,773,261.12
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 4 March 2014
  • GBP 5,773,261.12
05 Mar 2014 SH01 Statement of capital following an allotment of shares on 28 February 2014
  • GBP 5,773,261.12
11 Feb 2014 AR01 Annual return made up to 15 January 2014 no member list
29 Jan 2014 SH01 Statement of capital following an allotment of shares on 15 January 2014
  • GBP 5,773,261.12
06 Nov 2013 CH01 Director's details changed for Martin George Towers on 20 August 2013
24 Sep 2013 TM01 Termination of appointment of Vijay Aggarwal as a director on 20 September 2013
03 Sep 2013 TM01 Termination of appointment of Girija Sankar Patnaik as a director on 31 August 2013
28 Aug 2013 AA Group of companies' accounts made up to 31 March 2013
09 Aug 2013 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Other company business 24/07/2013
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Jul 2013 AP01 Appointment of Mr David William Mckeith as a director on 24 July 2013